BMR GROUP PLC
LONDON BMR MINING PLC BERKELEY MINERAL RESOURCES PLC TECTEON PLC STARTUP STATION PLC DOMINION ENERGY PLC

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Company number 02401127
Status Active
Incorporation Date 5 July 1989
Company Type Public Limited Company
Address 35 PICCADILLY, LONDON, ENGLAND, W1J 0DW
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 20 February 2017 GBP 21,266,897.32 ; Appointment of Mr Michael Alexander Borrelli as a secretary on 17 March 2017; Termination of appointment of Dennis Bryan Bailey as a secretary on 17 March 2017. The most likely internet sites of BMR GROUP PLC are www.bmrgroup.co.uk, and www.bmr-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Bmr Group Plc is a Public Limited Company. The company registration number is 02401127. Bmr Group Plc has been working since 05 July 1989. The present status of the company is Active. The registered address of Bmr Group Plc is 35 Piccadilly London England W1j 0dw. . BORRELLI, Michael Alexander is a Secretary of the company. BORRELLI, Michael Alexander is a Director of the company. GARNER-HILLMAN, Antony Royston is a Director of the company. HAWKE, Jeremy Nicholas is a Director of the company. Secretary BAILEY, Dennis Bryan has been resigned. Secretary BARRY, David Jeremiah has been resigned. Secretary BORRELLI, Michael Alexander has been resigned. Secretary CARR, Anita Elizabeth has been resigned. Secretary DURRANCE, Philip Walter has been resigned. Secretary GORMAN, Jeremy Philip has been resigned. Secretary MARDON TAYLOR, Nicholas John has been resigned. Secretary SODHA, Kishorkumar Ratilal has been resigned. Director AHMADI, Masoud has been resigned. Director ALIKHANI, Masoud has been resigned. Director BALAKLESKY, Sergi Ivanovich has been resigned. Director BARRY, David Jeremiah has been resigned. Director BEN ISRAEL, Yoram has been resigned. Director BOYD, Henry Marlow has been resigned. Director BURNS, Donald John has been resigned. Director COLLAR, Frank Anthony, Dr has been resigned. Director EDHOLM, Mikael has been resigned. Director FALCONER, Ian has been resigned. Director FINNISTON, Michael David has been resigned. Director FURMAN, Horacio has been resigned. Director JELSMA, Henk Harmen has been resigned. Director KEVANS, Patrick James has been resigned. Director LAPORTE, James Bishop has been resigned. Director MARDON TAYLOR, Nicholas John has been resigned. Director MESSMAN, Timothy John has been resigned. Director NAVOTH, Ziv has been resigned. Director NAZZAL, Nazzal Barham has been resigned. Director NOORALAHIYAN, Amir, Dr has been resigned. Director USMANOV, Alisher Burkhanovich has been resigned. Director VERSPYCK, Gijsbrecht Willem has been resigned. Director WAINWRIGHT, Mark Allan has been resigned. Director WINER, Marc Alan has been resigned. Director YOUNG, Robert Douglas, Dr has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
BORRELLI, Michael Alexander
Appointed Date: 17 March 2017
Director
BORRELLI, Michael Alexander
Appointed Date: 17 October 2014
69 years old
Director
GARNER-HILLMAN, Antony Royston
Appointed Date: 28 May 2015
68 years old
Director
HAWKE, Jeremy Nicholas
Appointed Date: 02 February 2015
86 years old

Resigned Directors

Secretary
BAILEY, Dennis Bryan
Resigned: 17 March 2017
Appointed Date: 12 June 2015
Secretary
BARRY, David Jeremiah
Resigned: 31 December 1994
Appointed Date: 30 October 1992
Secretary
BORRELLI, Michael Alexander
Resigned: 12 June 2015
Appointed Date: 13 November 2014
Secretary
CARR, Anita Elizabeth
Resigned: 13 November 2014
Appointed Date: 22 October 2003
Secretary
DURRANCE, Philip Walter
Resigned: 30 October 1992
Secretary
GORMAN, Jeremy Philip
Resigned: 09 November 2000
Appointed Date: 04 April 1997
Secretary
MARDON TAYLOR, Nicholas John
Resigned: 04 April 1997
Appointed Date: 31 December 1994
Secretary
SODHA, Kishorkumar Ratilal
Resigned: 22 October 2003
Appointed Date: 09 November 2000
Director
AHMADI, Masoud
Resigned: 25 April 2007
Appointed Date: 27 February 2002
60 years old
Director
ALIKHANI, Masoud
Resigned: 17 October 2014
Appointed Date: 30 December 1998
83 years old
Director
BALAKLESKY, Sergi Ivanovich
Resigned: 08 December 1998
Appointed Date: 04 April 1997
63 years old
Director
BARRY, David Jeremiah
Resigned: 22 December 1994
73 years old
Director
BEN ISRAEL, Yoram
Resigned: 13 January 2011
Appointed Date: 08 September 2005
58 years old
Director
BOYD, Henry Marlow
Resigned: 10 September 1999
Appointed Date: 28 March 1994
84 years old
Director
BURNS, Donald John
Resigned: 28 March 1994
103 years old
Director
COLLAR, Frank Anthony, Dr
Resigned: 28 March 1994
82 years old
Director
EDHOLM, Mikael
Resigned: 04 February 2005
Appointed Date: 26 June 2000
68 years old
Director
FALCONER, Ian
Resigned: 23 October 1998
Appointed Date: 04 April 1997
68 years old
Director
FINNISTON, Michael David
Resigned: 06 September 1999
Appointed Date: 30 December 1998
81 years old
Director
FURMAN, Horacio
Resigned: 28 May 2015
Appointed Date: 26 April 2011
78 years old
Director
JELSMA, Henk Harmen
Resigned: 15 March 2001
Appointed Date: 30 December 1998
78 years old
Director
KEVANS, Patrick James
Resigned: 23 October 1998
Appointed Date: 04 April 1997
80 years old
Director
LAPORTE, James Bishop
Resigned: 03 November 1998
Appointed Date: 28 March 1994
61 years old
Director
MARDON TAYLOR, Nicholas John
Resigned: 29 December 1998
Appointed Date: 22 December 1994
80 years old
Director
MESSMAN, Timothy John
Resigned: 24 March 1997
Appointed Date: 28 March 1994
68 years old
Director
NAVOTH, Ziv
Resigned: 04 February 2005
Appointed Date: 28 April 2000
56 years old
Director
NAZZAL, Nazzal Barham
Resigned: 24 March 1997
Appointed Date: 28 March 1994
85 years old
Director
NOORALAHIYAN, Amir, Dr
Resigned: 29 November 2005
Appointed Date: 04 February 2005
64 years old
Director
USMANOV, Alisher Burkhanovich
Resigned: 08 December 1998
Appointed Date: 04 April 1997
72 years old
Director
VERSPYCK, Gijsbrecht Willem
Resigned: 30 July 2002
Appointed Date: 28 March 1994
90 years old
Director
WAINWRIGHT, Mark Allan
Resigned: 28 May 2015
Appointed Date: 13 January 2011
67 years old
Director
WINER, Marc Alan
Resigned: 15 March 2001
Appointed Date: 23 April 1999
79 years old
Director
YOUNG, Robert Douglas, Dr
Resigned: 28 March 1994
80 years old

BMR GROUP PLC Events

22 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 21,266,897.32
18 Mar 2017
Appointment of Mr Michael Alexander Borrelli as a secretary on 17 March 2017
18 Mar 2017
Termination of appointment of Dennis Bryan Bailey as a secretary on 17 March 2017
01 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2017
Group of companies' accounts made up to 30 June 2016
...
... and 240 more events
04 Jan 1996
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Sep 1995
Return made up to 06/07/95; bulk list available separately
13 Jan 1995
Full group accounts made up to 30 June 1994
11 Jan 1995
Secretary resigned;new secretary appointed
08 Jan 1995
Director resigned;new director appointed

BMR GROUP PLC Charges

6 January 2003
Legal mortgage
Delivered: 11 January 2003
Status: Satisfied on 24 November 2004
Persons entitled: Hsbc Bank PLC
Description: All stock,shares,bonds,debentures,debenture stock,loan…
30 December 2002
Debenture
Delivered: 4 January 2003
Status: Satisfied on 24 November 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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